Amey Metering Limited

Active03131192 Private limited company
Incorporated
27 November 1995 (30 years)
Previously known as
Enterprise Managed Services (E&CS) Limited (until 29 May 2014)
United Utilities Utility Solutions (E&CS) Limited (until 28 January 2011)
United Utilities Networks Limited (until 17 November 2009)
Earlier: Water International Limited, Inhoco 461 Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Chancery Exchange
10 Furnival Street
London
EC4A 1AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2020
Also at Hunter & Clark Limited (proposed for strike-off), Amey Defence Equipment (Assets) Holdings Limited, Amey Defence Equipment (Fleet Management) Limited · more companies
British
Born August 1966 (60)
Corporate Secretary · Appointed 11 June 2013
Also at Mrs Environmental Services Limited, Amey Rail Holdings Limited, Tpi (Holdings) Limited (proposed for strike-off) · more companies
Director · Appointed 8 April 2013
Also at Mrs Environmental Services Limited, Amey Rail Holdings Limited, Tpi (Holdings) Limited (proposed for strike-off) · more companies
British
Born April 1959 (67)
Officer history (37 former)
12 April 2022
Resigned Jones, Darren Simon as Director
29 October 2020
Appointed Mcgilvray, Craig Matthew as Director
29 October 2020
Resigned Thain, Paul as Director
31 March 2020
Appointed Thain, Paul as Director
10 January 2020
Resigned Mcloughlin, David Michael as Director
12 December 2019
Resigned Milner, Andrew Lee as Director
20 July 2018
Resigned Ward, Richard James as Director
20 July 2018
Appointed Mcloughlin, David Michael as Director
20 July 2018
Appointed Jones, Darren Simon as Director
27 April 2018
Resigned Fowlie, Kevin Alexander as Director
3 January 2017
Appointed Fowlie, Kevin Alexander as Director
31 December 2016
Resigned Holland, Daniel Lawrence as Director
31 March 2016
Resigned Ewell, Melvyn as Director
19 February 2016
Appointed Milner, Andrew Lee as Director
28 November 2013
Appointed Ward, Richard James as Director
19 July 2013
Resigned Flood, John Joseph as Director
11 June 2013
Appointed Sherard Secretariat Services Limited as Corporate Secretary
10 June 2013
Resigned Birch, Paul as Secretary
8 April 2013
Appointed Nelson, Andrew Latham as Director
8 April 2013
Appointed Ewell, Melvyn as Director
8 April 2013
Resigned Fraser, Ian Ellis as Director
8 April 2013
Resigned Arnold, David Llewelyn as Director
28 November 2011
Appointed Fraser, Ian Ellis as Director
25 October 2011
Resigned Fraser, Stuart as Director
23 August 2011
Appointed Flood, John Joseph as Director
23 August 2011
Resigned Hall, Philip Gregory as Director
30 September 2010
Resigned Perrie, James Miller as Director
30 September 2010
Resigned Cowan, Andrew David as Director
30 September 2010
Appointed Fraser, Stuart as Director
30 September 2010
Appointed Holland, Daniel Lawrence as Director
30 September 2010
Resigned Uu Secretariat Limited as Corporate Secretary
30 September 2010
Resigned Cornish, Charles Thomas as Director
30 September 2010
Appointed Birch, Paul as Secretary
30 September 2010
Appointed Arnold, David Llewelyn as Director
30 September 2010
Appointed Hall, Philip Gregory as Director
26 July 2010
Appointed Cornish, Charles Thomas as Director
20 July 2009
Appointed Perrie, James Miller as Director
20 July 2009
Resigned Andrews, Gary Michael as Director
20 May 2009
Appointed Cowan, Andrew David as Director
20 May 2009
Resigned Fraser, Steven Richard as Director
9 April 2008
Appointed Andrews, Gary Michael as Director
9 April 2008
Resigned Brook, Christopher John as Director
19 October 2007
Resigned Iddon, Joanne as Director
2 April 2007
Resigned Starling, Kevin as Director
2 April 2007
Appointed Fraser, Steven Richard as Director
4 January 2007
Appointed Starling, Kevin as Director
1 August 2006
Resigned Johnson, Stephen as Director
30 June 2006
Appointed Iddon, Joanne as Director
30 June 2006
Appointed Brook, Christopher John as Director
30 June 2006
Resigned Kozer, Jeffrey Albin as Director
30 June 2006
Resigned Waters, Gordon Arthur Ivan as Director
14 April 2005
Resigned Dodd, Graeme Ronald as Director
4 January 2005
Appointed Johnson, Stephen as Director
4 January 2005
Resigned Edwards, Michael John as Director
30 September 2004
Resigned Budinger, Keith Malcolm as Director
13 March 2004
Resigned Marsden, Christopher John as Director
30 May 2003
Appointed Budinger, Keith Malcolm as Director
17 June 2002
Appointed Kozer, Jeffrey Albin as Director
17 June 2002
Appointed Dodd, Graeme Ronald as Director
27 March 2001
Appointed Waters, Gordon Arthur Ivan as Director
27 March 2001
Appointed Marsden, Christopher John as Director
27 March 2001
Appointed Edwards, Michael John as Director
27 March 2001
Resigned Uu Directorate Limited as Corporate Director
1 June 2000
Resigned Applewhite, Peter Norman as Director
1 June 2000
Resigned Applewhite, Peter Norman as Secretary
1 June 2000
Resigned Rayner, Timothy Michael as Director
1 June 2000
Appointed Uu Secretariat Limited as Corporate Secretary
1 June 2000
Appointed Uu Directorate Limited as Corporate Director
31 December 1997
Appointed Rayner, Timothy Michael as Director
31 December 1997
Resigned Tetlow, John Richard as Director
11 December 1995
Appointed Tetlow, John Richard as Director
11 December 1995
Appointed Applewhite, Peter Norman as Director
11 December 1995
Appointed Applewhite, Peter Norman as Secretary
11 December 1995
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
11 December 1995
Resigned Inhoco Formations Limited as Corporate Nominee Director
27 November 1995
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
27 November 1995
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 889628

What Amey Metering say about themselves

“Full lifecycle infrastructure services across transport, defence, nuclear, justice and public services, combining consulting, design, delivery and operations.”

— from amey.co.uk

Filings 197

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates31 October 2026
18 August 2026Full accounts31 December 2025
31 October 2025Confirmation statement with no updates31 October 2025
17 September 2025Full accounts31 December 2024
31 October 2024Confirmation statement with updates31 October 2024
Show all 197 filings

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